by The International Consortium of Investigative Journalists
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Officer

MRS. MARIANNA NAGORNAYA

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSORTIUM INVESTMENTS S.A. Shareholder 16-AUG-2013 01-SEP-2013 14-DEC-2004 Panama Active Panama Papers
CONSORTIUM INVESTMENTS S.A. Shareholder 05-SEP-2008 16-AUG-2013 14-DEC-2004 Panama Active Panama Papers
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Officer

Role From To Data From
MRS. MARIANNA NARGORNAYA Similar name and address as - - Panama Papers
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Address

Data From
CALLE SUECIA 7; URBANIZACION LOS NARANJOS; SAN EUGENIO ALTO; ADEJE; 38660 SANTA CRUZ DE TENERIFE Panama Papers
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